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Companies/01880195

Merit Direct Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Sitel Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121893343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
IK
Iqbal KhosaCurrent director
Appointed 2020-09-25 · 6 yrs · Cfo UK & I
+22 others
KB
Karl BroughCurrent director
Appointed 2017-10-04 · 9 yrs · Director
+7 others
JH
John HaywardCurrent secretary
Appointed 2007-10-16 · 18 yrs · Solicitor
+13 others
Show 31 historical appointments
LF
Lawrence FenleyResigned director
Resigned 2012-07-10 · Director
NB
Nordine BenbekhtiResigned director
Resigned 2012-02-10 · 4 yrs · Chief Financial Officer
PD
Pedro De CastroResigned director
Resigned 2011-12-09 · 8 yrs · Company Director
KM
Kevin McguirkResigned director
Resigned 2011-11-08 · Cfo
TS
Timothy SchuhResigned director
Resigned 2010-02-25 · 1 yr · Director
JP
Joann PassinghamResigned director
Resigned 2009-05-06 · 2 yrs · Cfo Emea
JK
John KellettResigned director
Resigned 2009-01-09 · 8 yrs · Coo
DS
Dale SavilleResigned director
Resigned 2007-02-28 · 1 yr · Director
GH
Graeme HalderResigned director
Resigned 2007-02-28 · 2 yrs · Director
MB
Mark BrownResigned director
Resigned 2005-08-15 · 1 yr · Director
CH
Charles HortonResigned secretaryResigned director
Resigned 2005-08-15 · 2 yrs · Finance Director
AY
Andrew YoungResigned directorResigned secretary
Resigned 2003-07-01 · 2 yrs · Director
DM
Daryl MaddenResigned secretaryResigned director
Resigned 2001-06-30 · 2 yrs · Director
IW
Ian WinhamResigned directorResigned secretary
Resigned 1997-12-18 · 3 yrs · Director
AT
Andrew TillardResigned director
Resigned 1997-12-18 · Director
AL
Anthony LeighsResigned secretary
Resigned 1996-12-31
GR
Graham RoulstoneResigned director
Resigned 1996-09-18 · 2 yrs · Director
LM
Laurin McdonaldResigned director
Resigned 1995-09-20 · 3 yrs · Dir Of Planning
MG
Michael GaleResigned director
Resigned 1991-10-23 · Marketing Director
KM
Katharine MatherResigned director
Resigned 1991-10-23 · 4 yrs · Account Director
JW
James WhiteResigned director
Resigned 1991-10-23 · 4 yrs · Technical Director
MS
Martin ShieldsResigned directorResigned secretary
Resigned 1991-10-23 · 6 yrs · Director
RP
Raymond PipeResigned director
Resigned 1991-10-23 · 4 yrs · Director
MB
Margaret BiltonResigned director
Resigned 1991-10-23 · 6 yrs · Director
HK
Hendricus KruithofResigned director
Resigned 1991-10-23 · 4 yrs · Director
PG
Peter GodfreyResigned director
Resigned 1991-10-23 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active